Samantha steals the show

Samantha , Kompli-Global’s AI driven 24/7 digital compliance assistant, was one of the stars of the show at the RegTech US Summit in New York City (8 November 2017).

Over 100 senior US compliance professionals and regulators gathered to learn more about how RegTech can help compliance departments meet the many challenges they are facing.


Samantha received a spontaneous round of applause after John demonstrated how she continually and consistently monitors for all publicly available relevant risk information, often known as “negative information”, which includes sanctions and watch-lists, watchdogs, business registrations, regulatory filings and databases, as well as blogs, digital and traditional media.

The reason why she is a top digital assistant is that she helps human analysts and managers who might otherwise overlook relevant items or spend days researching before they detect them. Samantha can find and collate this information much more quickly, updating relevant staff immediately on potential risks. This makes the on-boarding of new and monitoring of existing customers significantly easier.

Kompli-Global’s Chairman, John Davies, demonstrated how Samantha as the human face of the company's global search platform “kompli-IQ” provides staff with the information they need to make better informed, compliant, risk decisions. The Kompli-IQ platform cross-references over 500 key ‘stem-word’ search terms against each target subject to establish any connection with published negative news.

"Samantha was so popular that I spent the rest of the event fielding follow up questions on how she could help event attendees meet their compliance challenges," says John.

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A software as a service (SaaS) desktop portal, giving access to a global regulatory platform that uses proprietary artificial intelligence (AI) and deep search technologies to interrogate a wide variety of global data sources and web content.

Searchable database to alert and flag anolmolies and potential Bad Actors.

An end to end client on-boarding platform.

When clients determine that additional human analysis is required, our highly trained in-country specialists can provide confirmation or verification of returned records on a case-by-case basis.

Combining kompli-IQ's human investigatory abilities to deliver a written CDD report on a target subject. kompli-insight reports are the result of thorough interrogations performed against a comprehensive range of public domain information sources.

The ultimate Enhanced Due Diligence (EDD) report. From bespoke research and specialist investigation, clients’ requirements and direction, and specific focus on red flags identified at the CDD level

What People Are Saying

Client confidentiality is of key importance to us. Kompli Intelligence has been successful in many sectors.

Payment Service Provider

kompli-IQ uncovered significant material intelligence that was otherwise unavailable to us.

Gambling Sector

kompli-insight conducted CDD on our VIP ‘high-rollers’ to gain insight into their backgrounds

Gambling Sector

We are considering our options, including closing the subject’s account and filing a Suspicious Activity Report (SAR) with the NCA.

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UK Finance E3 EPA IRTA APCC Power50